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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Lek, Richard
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Thomas, Philip James
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2008-05-07
    OF - Director → CIF 0
  • 3
    Dixon, Sarah Jane
    Born in December 1979
    Individual (33 offsprings)
    Officer
    2023-12-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Richard Hilton
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2019-07-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Nicholas
    Born in January 1966
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2019-07-31
    OF - Director → CIF 0
    Nicholas Robinson
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Burdett, Helen Anne
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Earnshaw, James Paul
    Born in December 1976
    Individual (61 offsprings)
    Officer
    2023-03-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 10
    Bennett, Michele
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Burdett, Nigel Joseph
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2019-07-31
    OF - Director → CIF 0
    Burdett, Nigel Joseph
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2019-07-31
    OF - Secretary → CIF 0
    Nigel Joseph Burdett
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Ellis, Andrew John
    Born in January 1961
    Individual (32 offsprings)
    Officer
    2019-07-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 15
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASPRO CREST LIMITED

Period: 2002-05-24 ~ now
Company number: 04447075
Registered name
ASPRO CREST LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ASPRO CREST LIMITED
    Info
    Registered number 04447075
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.